DAP Ter Beke

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Oudstrijdersstraat 1. 2910 Essen naar Heidevenstraat 16, 2300 Turnhout, en dit vanaf 25/03/2026.",
      "value": {
        "new": "Heidevenstraat 16, 2300 Turnhout",
        "old": "Oudstrijdersstraat 1, 2910 Essen",
        "effective_date": "2026-03-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 25/03/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": {
        "date": "2026-03-25"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "Het bestuursorgaan verleent volmacht aan BV BOEKHOUDKANTOOR MARIEN, rechtspersoon met zetel te 2500 Lier, Joseph Van Instraat 5 bus 2, RPR Antwerpen afdeling Mechelen, gekend in de KBO onder nummer 0451.331.201, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties nodig voor de uitvoering en verwerking en publicatie van de beslissingen van deze vergadering.",
      "value": {
        "scope": "uitvoering en verwerking en publicatie van de beslissingen van deze vergadering",
        "duration": "voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping",
        "granted_by": "bevoegde bestuursorgaan",
        "granted_to": "BV BOEKHOUDKANTOOR MARIEN"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Hierbij neergelegd: de notulen van de bestuursvergadering dd. 25/03/2026.",
      "value": {
        "date": "2026-06-03",
        "document": "notulen van de bestuursvergadering dd. 25/03/2026"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-11",
        "publication": "Belgisch Staatsblad"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "Tom Marien",
      "value": {
        "role": "bestuurder"
      },
      "object": "e3",
      "subject": "e1",
      "needs_verify": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Kristof Elst",
      "value": {
        "role": "bestuurder"
      },
      "object": "e4",
      "subject": "e1",
      "needs_verify": true
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3020,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0804.100.702",
      "kind": "company",
      "name": "DAP Ter Beke",
      "attrs": {
        "new_seat": "Heidevenstraat 16, 2300 Turnhout",
        "old_seat": "Oudstrijdersstraat 1, 2910 Essen",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": "0451.331.201",
      "kind": "company",
      "name": "BV BOEKHOUDKANTOOR MARIEN",
      "attrs": {
        "seat": "2500 Lier, Joseph Van Instraat 5 bus 2",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Tom Marien",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Kristof Elst",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2025-03-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0804.100.702",
    "name_full": "DAP TER BEKE",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Essen",
        "region": null,
        "street": "Oudstrijdersstraat",
        "country": "BE",
        "postcode": "2910",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Wuustwezel",
        "region": null,
        "street": "Bredabaan (Gooreind)",
        "country": "BE",
        "postcode": "2990",
        "box_number": "2",
        "street_number": "886"
      },
      "effective_date": "2024-05-30",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Bredabaan (Gooreind) 886 bus 2, 2990 Wuustwezel naar Oudstrijdersstraat 1, 2910 Essen, en dit vanaf 30/05/2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0804.100.702",
    "name_full": "DAP TER BEKE",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2990 Wuustwezel, Bredabaan 886 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Emma NAEYAERT",
        "niss": null,
        "address": "3001 Leuven-Heverlee, Naamsesteenweg 539 bus 0011"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Emma NAEYAERT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Thomas PIEDFORT",
        "niss": null,
        "address": "2990 Wuustwezel, Hoogstraatseweg 127"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2000,
      "holder_person_name": "Thomas PIEDFORT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 2000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000,
  "subject_company": {
    "kbo": "0804.100.702",
    "name_full": "DAP Ter Beke",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-07-18",
  "post_incorporation_mandates": []
}